Search found 31027 matches

by LegalBriefs
Tue Mar 28, 2023 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: ga966151@gmail.com - Gregory Allan
Replies: 0
Views: 1

ga966151@gmail.com - Gregory Allan

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$3,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A...
by LegalBriefs
Tue Mar 28, 2023 4:21 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jonesramond111@gmail.com - Jones Raymond
Replies: 1
Views: 58

Re: jonesramond111@gmail.com - Jones Raymond

Dear Beneficiary I am Tony Adams of the United Nations. You are informed that you are among the lucky persons whose email address is to benefit $1,500,000 US dollars from United Nation Development Program (UNDP). It will interest you to know that We have been having series of meetings with Mr Anton...
by LegalBriefs
Tue Mar 28, 2023 4:20 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sj5810279@gmail.com - Sammy Jay
Replies: 1
Views: 8

Re: sj5810279@gmail.com - James William

Dear Customer and Client: APPROVED SETTLEMENT NOTICE US$4.7MILLION Does it means that you are no more interested of making the claim of your outstanding fund US$4.7millIion of yours which have successful channel to transfer and reflect into your bank account or delivery to your home address? up til...
by LegalBriefs
Tue Mar 28, 2023 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: johnbaker0501@gmail.com - John Baker
Replies: 1
Views: 5

Re: johnbaker0501@gmail.com - John Baker

Attn: Beneficiary, I am Mr. John Baker from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Dipl...
by LegalBriefs
Tue Mar 28, 2023 4:19 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: jonathanhaskel096@gmail.com - J. Haskel
Replies: 1
Views: 31

Re: jonathanhaskel096@gmail.com - Mr Haskel

We hold an inheritance worth £7.9 million linked to your surname in UK. Contact J. Haskel, REF NO: INH8381 with your name and country to make a claim. Subject: inheritance To: Recipients <lamki@ddkc.com.np> From: Mr Haskel <lamki@ddkc.com.np> Date: Mon, 27 Mar 2023 00:49:40 +0200 Reply-To: jonathan...
by LegalBriefs
Tue Mar 28, 2023 4:18 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: zahraa-simard@hotmail.com - Dr. Zahraa Simard
Replies: 0
Views: 1

zahraa-simard@hotmail.com - Dr. Zahraa Simard

Hi I am a Canadian female geologist dealing in crude oil and precious stones business in the Middle East. I have an urgent mission project that will require your personal involvement if you can. We shall discuss details upon your response. Dr. Zahraa Simard (Manama Bahrain) P/Email:zahraa-simard@ho...
by LegalBriefs
Tue Mar 28, 2023 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: sandrakeldford@aol.com - Sandra Keldford
Replies: 0
Views: 1

sandrakeldford@aol.com - Sandra Keldford

Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds,etc., in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,550,00...
by LegalBriefs
Tue Mar 28, 2023 4:17 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: cnigeria69@gmail.com - Godwin Emefiele
Replies: 0
Views: 1

cnigeria69@gmail.com - Godwin Emefiele

Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Attn: Contract Beneficiary, from the desk of Dr Godwin Emefiele Executive Governor of Centra Bank Of Nigeria Atte. From ...
by LegalBriefs
Tue Mar 28, 2023 4:16 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: adamejiro@gmail.com - Noris James
Replies: 0
Views: 1

adamejiro@gmail.com - Noris James

Hello, I write to solicit your cooperation and partnership in a deal that would benefit us immensely. I want your assistance to move this fund to your country for investment. I shall offer you 50 percent for your cooperation; and you will fully be in charge of the investment. Reply for more detail....
by LegalBriefs
Tue Mar 28, 2023 4:15 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: rbcroyalbank94@gmail.com - Rev Timothy Johnson
Replies: 0
Views: 1

rbcroyalbank94@gmail.com - Rev Timothy Johnson

Attn YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000.000.00 Twelve Billion United State Dollars in custody of the Royal Bank of Canada (RBC). This is to inform you that the Lottery Winning payment is in the amount ofUS...